LINNHE LEISURE

Company Name
LINNHE LEISURE

Legal Registered Office
NEVIS CENTRE AN AIRD ROAD FORT WILLIAM INVERNESS-SHIRE PH33 6AN Other companies in PH33

Company Number		SC173320
Company ID Number		SC173320
Date formed		1997-03-10
Country		SCOTLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB735363431

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Companies with same name LINNHE LEISURE

The following companies were found which have the same name as LINNHE LEISURE. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LINNHE COMPANY LIMITED	2 HARBOURMASTER PLACE, CUSTOM HOUSE DOCK, DUBLIN 1.	Dissolved	Company formed on the 1997-02-11
LINNHE CREATIVE LIMITED	TIGH UR TRESLAIG FORT WILLIAM INVERNESS-SHIRE PH33 7AJ	Active	Company formed on the 2006-08-02
LINNHE LOCHSIDE HOLIDAYS LIMITED	LINNHE LOCHSIDE HOLIDAYS CORPACH FORT WILLIAM PH33 7NL	Active	Company formed on the 1963-01-29
LINNHE LTD	20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU	Active - Proposal to Strike off	Company formed on the 2016-10-26
LINNHE PLANT LIMITED	CLOVULLIN ARDGOUR BY FORT WILLIAM INVERNESSHIRE PH33 7AB	Active	Company formed on the 1991-04-02
LINNHE TRADING CO LTD	SUIL NA MARA (OFFICE) LISMORE OBAN ARGYLL PA34 5UG	Active	Company formed on the 2017-02-08
LINNHE VENTURES LTD.	Suil Na Mara (Office) Lismore Oban ARGYLL PA34 5UG	Active - Proposal to Strike off	Company formed on the 2020-10-01

Company Officers of LINNHE LEISURE

Current Directors

Officer	Role	Date Appointed
JOHN INNES FLANNIGAN	Director	2004-01-12
SHEANA FENTON FRASER	Director	2009-10-01
CHRISTINE HEARDMAN	Director	2018-02-20
DONALD YOUNG	Director	2015-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY VICTOR HUMPHREYS	Director	2015-08-18	2017-11-21
GLEN LIDDELL	Director	2013-12-10	2016-11-15
GEORGE BRUCE	Director	2002-12-19	2014-01-31
HECTOR MACLEAN	Director	2008-10-13	2014-01-15
NORMAN STEWART CLARK	Director	2003-05-16	2013-07-24
BRENDAN PAUL GORMLEY	Director	2012-09-14	2013-07-08
BRIAN JOSEPH MURPHY	Director	2012-09-14	2013-07-08
DONALD CAMERON	Director	2007-08-15	2012-09-14
WILLIAM CLARK	Director	2007-08-15	2012-09-14
GERALD JAMES MCINTYRE	Company Secretary	2007-03-12	2010-06-30
HELEN ANGELA DEWAR	Director	2002-12-19	2009-05-31
ANDREW ANDERSON	Director	2004-01-12	2007-08-15
NEIL MACKINNON CLARK	Director	2002-10-31	2007-08-15
MACPHEE & PARTNERS	Company Secretary	2003-03-31	2007-03-12
MELVIN JAMES DAVENPORT	Director	2002-08-08	2004-01-12
SONJA LAVERTY	Director	2002-12-19	2003-04-08
DUNCAN MACPHEE	Company Secretary	1999-04-01	2003-03-31
BALES GORDON	Director	2002-12-19	2003-03-24
LEX WILLIAM TROEDSON	Director	2002-12-19	2003-03-24
ALEXANDER FERGUSON ALLAN	Director	1997-03-10	2002-12-19
LORNA HELEN O'NEILL FINLAYSON	Director	1999-08-30	2002-12-19
JOHN CHARLES HARVEY	Director	1997-03-31	2002-12-19
STEWART MACPHERSON LEITCH	Director	1999-08-30	2002-12-19
DUNCAN MACPHEE	Director	1997-03-10	2002-10-31
JOHN DOUGLAS MACDIARMID	Director	2000-03-23	2000-12-19
PETER JAMES MCINTOSH	Director	1997-03-10	2000-07-12
GRAEME MACMILLAN	Company Secretary	1997-03-10	1999-03-31
GRAEME MACMILLAN	Director	1997-03-10	1999-03-31
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1997-03-10	1997-03-10
JORDANS (SCOTLAND) LIMITED	Nominated Director	1997-03-10	1997-03-10
OSWALDS OF EDINBURGH LIMITED	Director	1997-03-10	1997-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD YOUNG	LOCHABER RUGBY FOOTBALL CLUB	Director	2016-05-26	CURRENT	2015-10-02	Active
DONALD YOUNG	VOLUNTARY ACTION LOCHABER	Director	2011-11-03	CURRENT	1997-09-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-14		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-10		APPOINTMENT TERMINATED, DIRECTOR SHEANA FENTON FRASER
2023-03-10		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-11-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-30		APPOINTMENT TERMINATED, DIRECTOR DONALD YOUNG
2022-02-14		Director's details changed for Mark Suzanne Mcalpine on 2022-02-09
2022-02-12		DIRECTOR APPOINTED CHRISTINE ANN RIGG
2022-02-12		DIRECTOR APPOINTED CHRISTINE ANN RIGG
2022-02-12		DIRECTOR APPOINTED MARK SUZANNE MCALPINE
2022-02-12		DIRECTOR APPOINTED MARK SUZANNE MCALPINE
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR IAIN MACINNES JOHNSTON
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-03-15	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2018
2018-03-03	AP01	DIRECTOR APPOINTED MRS CHRISTINE HEARDMAN
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHREYS
2017-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, NO UPDATES
2017-02-01	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017
2017-01-24	AR01	10/03/16 NO MEMBER LIST
2017-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2017 FROM NEVIS CENTRE AN AIRD FORT WILLIAM INVERNESS-SHIRE PH33 6AN
2016-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GLEN LIDDELL
2016-12-09	AA	31/03/16 TOTAL EXEMPTION FULL
2016-02-23	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
2015-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-20	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1733200003
2015-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1733200003
2015-09-09	AP01	DIRECTOR APPOINTED MR DONALD YOUNG
2015-09-09	AP01	DIRECTOR APPOINTED MR ANTHONY VICTOR HUMPHREYS
2015-03-16	AR01	10/03/15 NO MEMBER LIST
2015-01-19	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015
2014-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-06	AR01	10/03/14 NO MEMBER LIST
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2014-03-31	AP01	DIRECTOR APPOINTED GLEN LIDDELL
2014-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HECTOR MACLEAN
2014-01-20	1.1(Scot)	NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2013-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN CLARK
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN GORMLEY
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
2013-03-21	AR01	10/03/13 NO MEMBER LIST
2013-03-08	AP01	DIRECTOR APPOINTED COUNCILLOR BRENDAN PAUL GORMLEY
2013-03-08	AP01	DIRECTOR APPOINTED BRIAN JOSEPH MURPHY
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD CAMERON
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK
2013-02-11	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-12	AR01	10/03/12 NO MEMBER LIST
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WYNNE
2011-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20	AR01	10/03/11 NO MEMBER LIST
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WYNNE / 11/03/2011
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN INNES FLANNIGAN / 11/03/2011
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR WILLIAM CLARK / 11/03/2011
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STEWART CLARK / 11/03/2011
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DONALD CAMERON / 11/03/2011
2010-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 38 HIGH STREET FORT WILLIAM PH33 6AT
2010-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY GERALD MCINTYRE
2010-03-22	AR01	10/03/10
2009-11-05	AP01	DIRECTOR APPOINTED SHEANA FENTON FRASER
2009-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR HELEN DEWAR
2009-04-20	288a	DIRECTOR AND SECRETARY APPOINTED HECTOR MACLEAN LOGGED FORM
2009-04-15	363a	ANNUAL RETURN MADE UP TO 10/03/09
2008-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-30	363s	ANNUAL RETURN MADE UP TO 10/03/08
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-01-31	288a	NEW DIRECTOR APPOINTED
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-12	288b	DIRECTOR RESIGNED
2007-10-12	288b	DIRECTOR RESIGNED
2007-04-02	288b	SECRETARY RESIGNED
2007-04-02	288a	NEW SECRETARY APPOINTED
2007-04-02	363(287)	REGISTERED OFFICE CHANGED ON 02/04/07
2007-04-02	363s	ANNUAL RETURN MADE UP TO 10/03/07
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-20	363s	ANNUAL RETURN MADE UP TO 10/03/06
2005-04-01	363s	ANNUAL RETURN MADE UP TO 10/03/05
2005-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-23	363s	ANNUAL RETURN MADE UP TO 10/03/04
2004-04-23	288b	DIRECTOR RESIGNED
2004-03-02	288b	DIRECTOR RESIGNED
2004-03-02	288b	DIRECTOR RESIGNED
2004-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-29	288a	NEW DIRECTOR APPOINTED
2004-01-19	288a	NEW DIRECTOR APPOINTED
2003-07-14	288a	NEW DIRECTOR APPOINTED
2003-04-04	288a	NEW SECRETARY APPOINTED
2003-04-04	288b	DIRECTOR RESIGNED
2003-04-04	288b	SECRETARY RESIGNED
2003-04-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to LINNHE LEISURE or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LINNHE LEISURE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-15	Outstanding	SIS (COMMUNITY FINANCE) LIMITED
STANDARD SECURITY	1999-10-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1999-09-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of LINNHE LEISURE registering or being granted any patents

Domain Names

We do not have the domain name information for LINNHE LEISURE

Trademarks

We have not found any records of LINNHE LEISURE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINNHE LEISURE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as LINNHE LEISURE are:

Outgoings

Business Rates/Property Tax

No properties were found where LINNHE LEISURE is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINNHE LEISURE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LINNHE LEISURE any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-07 00:24:36
Primary Source:	Companies House

Company Overview

Company Officers of LINNHE LEISURE

Related Directorships